SPECFLUE LIMITED
Company number 02716331 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 2 Jun 2026 | Termination of appointment of Richard Hall-Roberts as a director on 2026-05-20 · 1 page | View document |
| 15 Jan 2026 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 3 Jan 2025 | Satisfaction of charge 5 in full · 4 pages | View document |
| 3 Jun 2024 | Notification of Schiedel Chimney Systems Limited as a person with significant control on 2023-12-04 · 2 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-20 with updates · 4 pages | View document |
| 3 Jun 2024 | Cessation of Schiedel Gmbh & Co.Kg as a person with significant control on 2023-12-04 · 1 page | View document |
| 15 May 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 27 Mar 2024 | Group of companies' accounts made up to 2023-06-30 · 37 pages | View document |
| 12 Dec 2023 | Cessation of Janet Fry as a person with significant control on 2023-12-04 · 1 page | View document |
| 12 Dec 2023 | Appointment of Mr Shaun Goodings as a director on 2023-12-04 · 2 pages | View document |
| 12 Dec 2023 | Appointment of Mr Michael Christopher Ball as a director on 2023-12-04 · 2 pages | View document |
| 12 Dec 2023 | Notification of Schiedel Gmbh & Co.Kg as a person with significant control on 2023-12-04 · 2 pages | View document |
| 12 Dec 2023 | Cessation of Jeremy Fry as a person with significant control on 2023-12-04 · 1 page | View document |
| 12 Dec 2023 | Cessation of Shirley Elrema Williams as a person with significant control on 2023-12-04 · 1 page | View document |
| 11 Dec 2023 | Termination of appointment of Ian James Sams as a director on 2023-12-04 · 1 page | View document |
| 11 Dec 2023 | Termination of appointment of Shirley Elrema Williams as a director on 2023-12-04 · 1 page | View document |
| 11 Dec 2023 | Termination of appointment of Jeremy Fry as a director on 2023-12-04 · 1 page | View document |
| 11 Dec 2023 | Termination of appointment of Janet Fry as a director on 2023-12-04 · 1 page | View document |
| 11 Dec 2023 | Termination of appointment of Stuart Wilkinson as a director on 2023-12-04 · 1 page | View document |
| 4 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-04 · 3 pages | View document |
| 20 Jul 2023 | Satisfaction of charge 3 in full · 4 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 25 Apr 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 25 Apr 2023 | Resolutions | View document |
| 25 Apr 2023 | Resolutions · 2 pages | View document |
| 13 Mar 2023 | Group of companies' accounts made up to 2022-06-30 · 38 pages | View document |
| 6 Apr 2022 | Group of companies' accounts made up to 2021-06-30 | View document |
| 29 Jun 2021 | Group of companies' accounts made up to 2020-06-30 · 37 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-05-20 with no updates · 3 pages | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES | View document |
| 2 Apr 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 27 Sep 2019 | DIRECTOR APPOINTED MR STUART WILKINSON | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES | View document |
| 4 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 16 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRY / 15/11/2018 | View document |
| 16 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ELREMA WILLIAMS / 15/11/2018 | View document |
| 23 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET FRY / 14/10/2018 | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES | View document |
| 16 Mar 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 21 Nov 2017 | CURREXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Sep 2016 | DIRECTOR APPOINTED MR IAN JAMES SAMS | View document |
| 26 Sep 2016 | DIRECTOR APPOINTED MR RICHARD HALL-ROBERTS | View document |
| 31 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 18 Dec 2014 | 10/02/14 STATEMENT OF CAPITAL GBP 0.22 | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Jun 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 2 Jun 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 24 Mar 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY GARY PERRENS | View document |
| 12 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY PERRENS | View document |
| 12 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Jun 2013 | SAIL ADDRESS CHANGED FROM: MAYFIELD BACKGATE INGLETON CARNFORTH LANCASHIRE LA63BT ENGLAND | View document |
| 6 Jun 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 11 Mar 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 3.2200 | View document |
| 11 Mar 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Jun 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 9 May 2012 | AUDITOR'S RESIGNATION | View document |
| 30 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Mar 2012 | DIRECTOR APPOINTED MR GARY PERRENS | View document |
| 22 Mar 2012 | SECRETARY APPOINTED MR GARY PERRENS | View document |
| 22 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY ANTONY WILLIAMS | View document |
| 22 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WILLIAMS | View document |
| 21 Mar 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Mar 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 3.44 | View document |
| 15 Mar 2012 | SUB-DIVISION 06/02/12 | View document |
| 15 Mar 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Mar 2012 | ALTER ARTICLES 06/02/2012 | View document |
| 15 Feb 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 25 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 28 Jun 2011 | SUB-DIVISION 14/06/11 | View document |
| 21 Jun 2011 | SUBDIVISION 14/06/2011 | View document |
| 20 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders · 8 pages | View document |
| 6 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET FRY / 17/04/2011 | View document |
| 18 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRY / 17/04/2011 · 2 pages | View document |
| 7 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 13 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 4 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 20 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Jan 2009 | DIRECTOR APPOINTED SHIRLEY ELREMA WILLIAMS | View document |
| 2 Jan 2009 | DIRECTOR APPOINTED JANET FRY | View document |
| 20 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Jun 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | View document |
| 14 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Jan 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 29 Dec 2000 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/12/00 | View document |
| 21 Sep 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | View document |
| 22 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | View document |
| 30 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 26 Aug 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 26 Aug 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Jun 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS | View document |
| 24 May 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 15 May 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS | View document |
| 9 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 31 May 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1996 | AUDITOR'S RESIGNATION | View document |
| 13 Dec 1996 | AUDITOR'S RESIGNATION | View document |
| 9 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 23 May 1996 | RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 25 May 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 25 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 24 May 1994 | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 21 Jun 1993 | RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS | View document |
| 1 Dec 1992 | DIRECTOR RESIGNED | View document |
| 30 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 19 Oct 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: BLACKBURN HOUSE, 32A,CROUCH STREET, COLCHESTER, ESSEX. CO3 3HH | View document |
| 28 Sep 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/09/92 | View document |
| 28 Sep 1992 | COMPANY NAME CHANGED NAMEDUO LIMITED CERTIFICATE ISSUED ON 29/09/92 | View document |
| 9 Sep 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 9 Sep 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1992 | REGISTERED OFFICE CHANGED ON 09/09/92 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 20 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |